Company Information

CIN
Status
Date of Incorporation
04 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,847,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar Bose
Amit Kumar Bose
Director/Designated Partner
almost 4 years ago
Suchandra Mallick
Suchandra Mallick
Director
over 11 years ago

Past Directors

Ayan Mallick
Ayan Mallick
Director
over 10 years ago
Amarendra Nath Mallick
Amarendra Nath Mallick
Director
over 11 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
about 13 years ago
Raju Mondal
Raju Mondal
Director
almost 14 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form MGT-7-02102018_signed
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-29082018
Form DIR-11-220815.OCT
Form DIR-12-200815.OCT
Optional Attachment 1-170815.PDF
Evidence of cessation-170815.PDF
FormSchV-240315 for the FY ending on-310314.OCT
Form23AC-240315 for the FY ending on-310314.OCT
Form MGT-14-040315.OCT
Copy of resolution-040315.PDF
Optional Attachment 1-040315.PDF
Form DIR-12-200115.OCT
Optional Attachment 1-200115.PDF
Evidence of cessation-200115.PDF
Form GNL.2-291114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-101014.OCT
Form MGT-14-071014.OCT
Copy of resolution-270914.PDF
Copy of resolution-240914.PDF
Form DIR-12-290814.OCT
Letter of Appointment-250814.PDF
Declaration of the appointee Director- in Form DIR-2-250814.PDF
Interest in other entities-250814.PDF